AP Solutions IO enables digital platforms, financial solution providers & AMLs to add advanced filtering capability to their own solutions. Thanks to our easy-to-integrate tools, our partners can rapidly improve their customers' experience while focusing on their core business proposition.
To offer its customers even more possibilities, AP Solutions IO can offer complementary software such as ID Verification (for companies that have not yet integrated this primary function) or any other solution that navigates the world of AML. The simple, limitless integration between your solutions and our filtering APIs is a real plus for our customers and partners.
AP Solutions IO partners with market-leading providers of sensitive data to offer the best screening solutions. We take the hassle out of managing watch lists by hosting and managing them for our joint customers.
AP Solutions IO is the first #RegTech to join platform58, La Banque Postale's incubator.
It's a fantastic development gas pedal for expanding our product offering while equipping more and more regulated companies.
Our 2 partners Acuris & Dow Jones are leading providers of proprietary PEP, sanctions and AML data. They offer unrivalled depth and coverage of individuals and entities associated with global sanctions programs.
The Elcimaï Group, a multidisciplinary technology expert, integrates our AP Scan & AP Filter tools into its core banking systems.
Partner ESN Conformité & GDPR, AI solution for the Anonymization of Multimedia content in the service of the GDPR
Latest News
High-risk countries: heightened vigilance and increased due diligence are the order of the day in AML/CFT matters
A global challenge for businesses, efforts to combat money laundering and the financing of terrorism (AML-CFT) have intensified since the pandemic.
False positives: identifying and reducing them
Frequent false positives dilute a company's effectiveness in the fight against AML-CFT. Although it is not possible to eliminate them completely, the detection and
The traceability of financial transactions: a key element of the AML-CFT
In an increasingly interconnected world, the traceability of financial transactions is becoming a crucial element in the fight against money laundering and terrorist financing.